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Canonical ID: us-bis-11-27-2007-hao-li-chen · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320 | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:address | 11 LONG BRIDGE AVENUE, MT. LAUREL, 08504 | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:id | 5793c20c4c0c83dc62a3f92e53b63cf469759296 | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:id | 62e56b5d8e81061bf071e581c71f13cfb536efd6 | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:modifiedAt | 2007-12-12 | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:name | HAO LI CHEN | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-27-2007-hao-li-chen | |||